MR. ATUL KUMAR GOEL

Non-Executive Nominee Director

DIN: 07266897
Date of joining: 28^th April 2022

Mr. Goel is Managing Director & CEO of Punjab National Bank from 1^st February 2022. Earlier, he was Managing Director & CEO of UCO Bank, Executive Director in Union Bank of India and held various positions in Allahabad Bank.

He is a qualified Chartered Accountant, having more than three decades of banking experience, in large corporate, treasury management, risk management, financial planning, investor relations, business transformation, compliance etc. He was Chief Financial Officer (CFO) of Allahabad Bank.

MR. SUNIL KAUL

Non-Executive Nominee Director

DIN: 05102910
Date of joining: 5^th March 2015

Mr. Kaul is Managing Director of Carlyle Singapore Investment Advisors Pte Limited and is the Head of South East Asia for financial services sector of the Carlyle Asia Buyout Advisory Team and concurrently heads the financial services sector for the team in Asia. Earlier, he was President of Citibank Japan and Chairman of CitiCards Japan KK and CitiFinancial Japan KK. He was also the Head of Retail Banking for Citibank in Asia, Head of International Personal Banking for Citibank in New York and Head of Global Transaction Services at Citibank, Japan. He has over 35 years of experience in the fields of private equity, corporate and consumer banking.

MR. R. CHANDRASEKARAN

Independent Director

DIN: 00580842
Date of joining: 7^th October 2015

Mr. Chandrasekaran was one of the cofounders of Cognizant. He retired as the Executive Vice Chairman of Cognizant India in March 2019. He has been widely recognised as a significant contributor to the growth of Cognizant, including its global footprint. Prior to joining Cognizant, he was with Tata Consultancy Services for over nine years. He has over 37 years of experience in the field of information technology.

MR. NILESH S VIKAMSEY

Independent Director

DIN: 00031213
Date of joining: 22^nd April 2016

Mr. Vikamsey is former President of the Institute of Chartered Accountants of India and is a member since 1985. He is a senior partner in Khimji Kunverji and Co. since 1985. He has extensive experience in the audit and consultancy of banks, large companies, mutual funds, financial service sector companies.

DR. T.M. BHASIN

Independent Director

DIN: 03091429
Date of joining: 2^nd April 2020

Dr. Bhasin is presently Chairman of the Advisory Board for Banking Frauds constituted by the Central Vigilance Commission in consultation with the RBI. He was Vigilance Commissioner at the Central Vigilance Commission. He held various positions with Oriental Bank of Commerce, and was Executive Director of the United Bank of India and the Chairman and Managing Director of Indian Bank. He has over four decades of experience in administration, banking and finance industry.

SUDARSHAN SEN

Independent Director

DIN: 03570051
Date of joining: 1^st October 2020

Mr. Sen retired from the Reserve Bank of India as Executive Director in charge of regulation of banks and non-banking financial companies. In a career spanning over 36 years, he worked in banking regulation, bank supervision, fintech regulation, human resources, information technology, and currency management. He has been on a number of major national and international committees constituted by the RBI.

MS. GITA NAYYAR

Independent Director

DIN: 07128438
Date of joining: 29^th May 2021

Ms. Nayyar is a finance professional with over 30 years of global leadership experience with MNC banks/VC funds and corporates. She has expertise in corporate banking, risk and relationship management, investment banking, wealth management and fund raising. She is also recognised for her expertise in angel investing/mentoring and advising early-stage ventures and has a successful track record of investing and founding early-stage enterprises.

She serves as an Independent Director on the board of several large reputed corporate organisations/ Board of governors of IIM - Udaipur and is on the advisory committee of national NGO’s and a VC fund.

MR. NEERAJ VYAS

Non-Executive Director

DIN: 07053788
Date of joining: 1^st September 2020

Mr. Vyas is Non-Executive Director since
1^st September 2020. Earlier, he was Independent Director on the Board from 15^th April 2019 till
28^th April 2020. He was appointed Managing Director & CEO of the Company from 28^th April 2020 till 10^th August 2020.

He superannuated as the Deputy Managing Director and Chief Operating Officer (COO) of the State Bank of India (SBI) on 30^th June 2018. He has handled several assignments for SBI in India and abroad. He is a senior banking professional with over 35 years of experience across a wide range of functions, such as banking, credit, mortgages, risk management and operations.

MR. KAPIL MODI

Non-Executive Nominee Director

DIN: 07055408
Date of joining: 1^st October 2020

Mr. Modi is a Director in Carlyle India team and has been a part of the investment team for $1.7 billion of investments by Carlyle in India over the last 12 years. He holds a B. Tech degree in Computer Science from IIT Kharagpur and is a postgraduate in management (gold medallist) from IIM Ahmedabad. He also holds CFA from CFA Institute (USA) and a Master’s degree in business law from National Law School, Bengaluru.

MR. BINOD KUMAR

Non-Executive Nominee Director

DIN: 07361689
Date of joining: 12^th January 2022

Mr. Kumar is a banker with more than 26 years of experience in the field. He is Chief General Manager of PNB. He has held many senior positions in the Bank. He is B.Sc (H), CAIIB, Financial Risk Manager (FRM) conducted by GARP (USA), Post Graduate Diploma in Banking & Finance (NIBM), Diploma in Treasury Investment & Risk Management (DTIRM), NSE’s Certification in Financial Markets - Mutual Fund and Securities Market and Diploma in Banking & Finance.

MR. HARDAYAL PRASAD

Managing Director & CEO

DIN: 08024303
Date of joining: 10^th August 2020

Mr. Prasad is a banker with experience in domestic and international banking, operations and credit card industry. He holds a Master’s degree in Chemistry and is a Certified Associate of the Indian Institute of Bankers. Mr. Prasad has been a part of the State Bank of India for over three decades and has handled several assignments for the bank. He has held multiple leadership positions at State Bank of India including Chief General Manager, LHO Hyderabad; General Manager, LHO Mumbai and Vice President (Trade & Systems), Los Angeles Agency USA among others. Prior to joining PNB Housing Finance, he was the Managing Director & Chief Executive Officer of SBI Cards.